445 results for "March 06 2008"
Page 3 of 18
EFTA02470906.pdf
...Tuesday, 8 March 2016 03:07
To: Alireza Ittihadieh
Subject: Re: G 550
I know you believe your prices are market. but=it appears that they are high. 06 more like 18 5 with no=crew
rest and no program. , and 5176 around 20. .=C2 everyone can hold to their...
EFTA00230193.pdf
...United States of America
This case was retrieved from the court on Wednesday, March 23, 2011
oat Filed: 07/07/2008
Iv:sluts:I To: Judge Kenneth A Hamm
Selerrad To:
V.al:4.5m e₹ suit: Civil Rights: Other (440)
Ca cse: cause specified
tict-kat: None
tica-st...
EFTA00040848.pdf
...10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date...
HOUSE_OVERSIGHT_010624.jpg
OGE Form 278e (March 2014)
Instructions for Part 1
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information.
Filer's Name
Donald J. Trump
Part 1: Filer's Positions Held Outside United States Government
a Organization Name...
EFTA00623753.pdf
...Y#/~71-
2.5M
LOM
2.0M
90K
125K
To
EFTA00623755
Burman, Critton, Luttier & Colemann, LLP
Expense Summary March 2008 - June 2010
---
Expense Description
Totals
Critton In House Expenses
Fax Usage Charge
6,650.78
Photocopy Expense
52,130.52
Color Copies
1,191.50
Postage
1,344.73
Research...
EFTA00722479.pdf
...under RICO
L6712/:?C0.9
im* eon
at al
OS Ilia
CM IOW
Page 8
EFTA00722522
•
Matter ID: 2008.029
Invoice # 30004
Federal ID # 59-2827481_......___-____
For Professional Services Rendered:
06/122000
MJP
Finalize Enstein's Motion to Dismiss Jane Doe (SR) Amended Complaint,
telephone conference with B. Edwards
7...
DOJ-OGR-00021252.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page80 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 78 of 348
as a “non-prosecution agreement” came from Acosta, although Menchel may have communicated.
that terminology to her. According to Villafafia, she...
EFTA00230771.pdf
...District - Florida Soot -lei
(West Palm Beach)
9:08cv80736
United States of America
This case was retrieved from the court on Wednesday, March 23, 2011
issits Piled: 07/07/2008
Iv:sluts:I To: Judge Kenneth A Marra
ruirierrad To:
ii!.al:4.5.* of cult: dull Rights: Other (440...
EFTA00129645.pdf
...61 MILES
11-05-2010
10:06:06
/ 65
WALSH: NO
FBI NO..: 917193H
INS NO..: N/A
SSW
DETAINER: NO
CMC..: YES
SEC INVESTIGATION:240 MOS &
EFF DATE TIME
03-18-2008 1330
10-08-2010 1511
01-24-2007 1153
03-18-2008 1330
06-06-1996 1409...
EFTA00150915.pdf
...10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date...
EFTA00162988.pdf
...Wed, 24 Jun 2020 18:06:34 +0000
Importance: Normal
Thank you!
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
fax
From:
(MM) (FBI)
Sent: Wednesday, June 24, 2020 2:05 PM
To:
(OPR)":
Cc:
(OPR)
Subject: RE: OPR file...
EFTA02468791.pdf
...Tuesday, 8 March 2016 03:07
To: Alireza Ittihadieh
Subject: Re: G 550
I know you believe your prices are market. =AO but it appears that they are high. 06 more like 18 5 =ith no
crew rest and no program. , and 5176 around 20. =C2 . everyone can hold to...
EFTA00726318.pdf
...New York, NY
Hot Topics 2009
05/2009
Mediation Training
Advanced Commercial
Mediation Division
Supreme Court, Civil,
Commerical Division
12/2008
Expungement - 2008
FINRA
1
Refresher
11/2008
Additional Securities
10th Annl Symp of
Cardozo Law School
8
New York, NY
Training
The Cardozo Jml of
Conf Resol
06/2008...
EFTA00722296.pdf
...Investor Relations to Harry Beller
attaching a March 7, 2008 letter from DB Zwirn Partners and DBZ&Co
announcing dissolution of the onshore fund as of March 27, 2008 and the
suspension of all withdrawals, but advising that limited partners that
withdrew from the fund as of December 31, 2007...
EFTA00293531.pdf
...5
EFTA00293537
AliphCom
Notes to Consolidated Financial Statements
December 31, 2009 and 2008
1.
The Company and Summary of Significant Accounting Policies
AliphCom ('aliph' or the 'Company') was incorporated in the State of California on March 12,
1998. Together with its wholly owned subsidiary the Company designs, develops and markets...
EFTA00587947.pdf
...Investor Relations to Harry Beller
attaching a March 7, 2008 letter from DB Zwirn Partners and DBZ&Co
announcing dissolution of the onshore fund as of March 27, 2008 and the
suspension of all withdrawals, but advising that limited partners that
withdrew from the fund as of December 31, 2007...
EFTA00301485.pdf
...Also featured exhibitor at Nexfest '04, '06, '07 and '08.
WIRED NEXTFEST, 2006. Exhibitor and panelist, showing Jules the Androgynoid
(with UWE), and also with the KAIST Alex Hubo.
FEATURED IN WIRED MAGAZINE, JULY 2004, JUNE '05, JANUARY '06, MARCH '06, AND
ONLINE SEPTEMBER '08.
WIRED MAGAZINE, PC MAGAZINE AND...
EFTA02468754.pdf
...Tuesday, 8 March 2016 03:07
To: Alireza Ittihadieh
Subject: Re: G 550
I know you believe your prices are market. &nbs=; but it appears that they are high. 06 more like 18 5
w=th no crew rest and no program. , and 5176 around 20. &nb=p; . everyone can...
HOUSE_OVERSIGHT_025243.jpg
...5%
35%, —_— 23% 8% alance shee 1.0%
30% 1.8% 6% 0.5%
Sep-04 Feb-06 Jun-07 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010 2011 2012
Source: CBO, Bloomberg. Assumes CBO Alternative Case for estimates. Source: Federal Reserve Board...
EFTA00208767.pdf
...John Roth
Senior Associate Deputy Attorney General
EFTA00208769
05/28/2008 09:05 FAX
2026161239
DOJ/ODAC
06/27/2008 12' 18 FAX
e003/013
UUe 'UV°
Kenneth W. Starr
May 27, 2008
VI A FACSIMILE (2021 513-11467
Ittotorahle Mark filip
t)I!se,.
thc
:norney
I •Illit.tti...
EFTA00351306.pdf
...Friday, March 6, 2015 1:06 PM
lb: a
Subject:FW: Founding Member Note & Amended Membership Plan
Hi
Here you go.
Kind Regards,
Daniel
CORE:
Daniel Rabia I Chief Financial Officer & General Manager 66 East 55th Street, New York NY 10022 'Direct: -If
'Mobile:
IFax:
CORE: twitter is now live...
EFTA00705602.pdf
Case 9:08-cv-80736-KAM Document 260 Entered on FLSD Docket 10/06/2014 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S RELEVANCE...
EFTA00593823.pdf
...20.2621820
March 31, 2008
Mr. Jeffrey Epstein
9 East 71st
New York, NY
BY FEDERAL EXPRESS
MARKED "CONFIDENTIAL"
174
0001
Re: Litigation Matter
Balance forward
Payments received since last bill
(vhs--icK1
Bill Number 4541
Billed through 03/31/2008
$235,186.91
$100.000.00 CR
Net balance...
EFTA00351839.pdf
...Fri, 06 Mar 2015 18:06:23 +0000
Attachments: Founding_Member_Note_Schedule_-_Jetirey_Epstein.th; Letter to_Jeffrey_Epstein.pdr, Settlement_Agreement_Jefirey_Epstein.pdr
Inline-Images: imagc002.peg
Hi Lesley,
Here you go.
Kind Regards,
Daniel
CORE: I Daniel Rabia I Chief Financial Officer & General Managed 66 East...
EFTA00508054.pdf
...most telling message came in March 2008: "I'm so lost. Will I ever find
myself?".[12]
, Self ( jeeitunes®gmail.com )
iMessage
[6] 2019-06-04 10:44:10 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
), Self ( e:jeeitunes@gmail.com )
most telling message came in March 2008: "I...
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